Superior (North Sea) Oilfield Services Ltd

Company Name	Superior (North Sea) Oilfield Services Ltd
Director	Ogbe Juinor Ameh
Company Status	Active
Company Number	SC411730
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ogbe Juinor Ameh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Nigerian
Status	Current
Appointed	12 November 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Smithfield Road Aberdeen AB24 4NR Scotland

Director Name	Mr Frank Ibazebo
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Oil Industry Consultant
Country of Residence	Scotland
Correspondence Address	21b Bon Accord Street Aberdeen AB11 6EA Scotland

Director Name	Miss Judith Abia
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 April 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2018)
Role	Accounting And Supply Chain Chain Professional
Country of Residence	United Kingdom
Correspondence Address	65 Urquhart Court 105 Urquhart Road Aberdeen AB24 5JS Scotland

Director Name	Mr Sunday Uko Afiko
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 November 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2021)
Role	Legal Adviser
Country of Residence	Scotland
Correspondence Address	13 Smithfield Road Aberdeen AB24 4NR Scotland

Director Name	Cliben Bdc Trading UK Ltd (Corporation)
Status	Resigned
Appointed	13 April 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2017)
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Contact

Website	superioroilfieldservices.com
Telephone	01224 451110
Telephone region	Aberdeen

Location

Registered Address	13 Smithfield Road Aberdeen AB24 4NR Scotland
Constituency	Aberdeen North
Ward	Hilton/Woodside/Stockethill
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Frank Ibazebo 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

27 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
27 August 2023	Appointment of Mr Sunday Uko Afiko as a director on 22 August 2023 (2 pages)
3 August 2023	Appointment of Business Agility Solutions (Bas) Limited as a secretary on 30 January 2023 (2 pages)
3 August 2023	Appointment of Business Agility Solutions (Bas) Limited as a director on 30 January 2023 (2 pages)
3 August 2023	Change of details for Mr Frank Ibazebo as a person with significant control on 30 January 2023 (2 pages)
3 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
3 August 2023	Termination of appointment of Ogbe Juinor Ameh as a director on 1 February 2023 (1 page)
18 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
1 December 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
1 December 2021	Termination of appointment of Sunday Uko Afiko as a director on 1 November 2021 (1 page)
12 October 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
13 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
28 November 2019	Director's details changed for Mr Ogbe Juinor Ameh on 15 November 2019 (2 pages)
11 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Mr Sunday Uko Afiko on 4 December 2018 (2 pages)
4 December 2018	Director's details changed for Mr Ogbe Juinor Ameh on 4 December 2018 (2 pages)
22 November 2018	Appointment of Mr Ogbe Juinor Ameh as a director on 12 November 2018 (2 pages)
22 November 2018	Appointment of Mr Sunday Uko Afiko as a director on 12 November 2018 (2 pages)
20 November 2018	Registered office address changed from 21B Bon Accord Street Aberdeen AB11 6EA to 13 Smithfield Road Aberdeen AB24 4NR on 20 November 2018 (1 page)
20 November 2018	Termination of appointment of Judith Abia as a director on 10 November 2018 (1 page)
14 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 April 2017	Termination of appointment of Cliben Bdc Trading Uk Ltd as a director on 1 April 2017 (1 page)
9 April 2017	Termination of appointment of Cliben Bdc Trading Uk Ltd as a director on 1 April 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 April 2015	Appointment of Cliben Bdc Trading Uk Ltd as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Miss Judith Abia as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Cliben Bdc Trading Uk Ltd as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Miss Judith Abia as a director on 13 April 2015 (2 pages)
27 January 2015	Termination of appointment of Frank Ibazebo as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Frank Ibazebo as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Frank Ibazebo as a director on 1 January 2015 (1 page)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (3 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (3 pages)
7 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2011	Incorporation (20 pages)
22 November 2011	Incorporation (20 pages)

Superior (North Sea) Oilfield Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland